| Entity Name: | ALPHA LUBRY-KOTE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA LUBRY-KOTE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 1999 (26 years ago) |
| Document Number: | P97000035109 |
| FEI/EIN Number |
650774325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL, 33131 |
| Mail Address: | 175 FONTAINEBLEAU BLVD, STE 1R/13, MIAMI, FL, 33172, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WLMC REGISTERED AGENTS, INC. | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BERNAL ALVARO R | President | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| BERNAL ALVARO R | Director | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| BERNAL DE RODRIGUEZ FLOR ALBA | Vice President | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| BERNAL DE RODRIGUEZ FLOR ALBA | Director | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| RODRIGUEZ BERNAL JEAN DANNY | Secretary | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| RODRIGUEZ BERNAL JEAN DANNY | Director | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| RODRIGUEZ BERNAL HARRY | Treasurer | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| RODRIGUEZ BERNAL HARRY | Director | TRANSVERSAL 14, # 126-10, OF. 510-511, BOGOTA, COLUMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 701 BRICKELL AVENUE, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-29 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-18 |
| Domestic Profit Articles | 1997-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
